Lists › OFAC SDN › ofac_sdn-46231
Hassan AL-WARDIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46231.
Programs
Names and aliases
| Hassan AL-WARDIAN | primary |
| Hasan WARDYAN | alias (strong) |
| Hasan Mohamed Ali ALWARDIAN | alias (strong) |
| Hassan Muhammad 'Ali AL-WARDIAN | alias (strong) |
Identifiers
| National ID No. | 985260348 | Palestinian |
Details
| Countries |  Palestine Region: West Bank |
| Birth dates | 1954-12-28 |
| Birth places | Bethlehem, West Bank |
| Addresses | Bethlehem Region: West Bank |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Hassan Al-Wardian (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.